331, Report:
#955347
Posted Date:
Oct 26 2012
Lauren Hall Tracey Kane, Alex Mithers I'm still waiting for my loan after giving them insurance money Raleigh, North Carolina
I was contacted by Lauren Hall from Pinnacle Finance, Inc. and was told that I was approved for a $10,000 loan at 7% for 60 months, with a payment of $200.38/month. They sent me a contract to sign that had these details as well as information about loan insurance ($750&n...
Entity
Lauren Hall
Categories: Loans
332, Report:
#960618
Posted Date:
Oct 26 2012
Pinnacle Finance Group Karen Reeves, Tracy Kane, Irene Bennett SCAM ARTISTS WHO WILL STEAL YOUR HARD EARNED MONEY! It's too good to be true!!! Internet
On Oct 2, 2012 I got email approval from Pinnacle Finance Group for a debt consolidation loan. The email came from Karen Reeves, Chief Loans Officer.
On Oct 3, Karen Reeves called and left a vm it was very important that she speak with me to finalize the loan. I carefully review...
Entity
Pinnacle Finance Group
Categories: Loans
333, Report:
#959357
Posted Date:
Oct 24 2012
www.pinnfingroup.com is a loan scam - (800) 597-0417 Lauren Hall, Alex Mithers, Irene Bennett, Tracey Kane, Brittney Haynes Advance Fee Loan Scam with GreenDot MoneyPak for insurance payment Raleigh, Internet, North Carolina
I have posted my story here once, but am posting it again with a more descriptive text and some new information. I was contacted by Pinnacle Finance and they said I was approved for a $10000 loan. They sent me a contract to sign and asked me to fax them the signed contract as...
Entity
www.pinnfingroup.com is a loan scam - (800) 597-0417
Categories: Loans
334, Report:
#958573
Posted Date:
Oct 23 2012
http://www.affordableshoppingcenter.com/order.php expertoverstock has resurfaced. Internet
expertoverstock has resurfaced as the affordableshoppingcenter
this website uses Greendot payment system then walks away.
Entity
http://www.affordableshoppingcenter.com/order.php
Categories: Miscellaneous Companies
335, Report:
#957266
Posted Date:
Oct 19 2012
pinnacle finance group Irene Bennett lucky Iraleigh, North Carolina
I would like to thank the individual who posted this company and thier scam on 10/16/12. The exact same incident happened to me. I was very wary of any company that wants money up front. These con artist went to alot of trouble to have a legitime site pu...
Entity
pinnacle finance group
Categories: Loans
336, Report:
#956553
Posted Date:
Oct 18 2012
Greendot Debit Card They will help other companies steal you money for a kickback Monrovia, California
On 9/17/2012 A company(Directv) debited my account between 25 and 30 times as supposedly I had an outstanding balance with them.Not true, my business with Directv ended on 5/27/2012, their equipment was returned 6/4/2012 and I didn't hear another word until September when they began...
Entity
Greendot Debit Card
Categories: Financial Services
337, Report:
#955966
Posted Date:
Oct 17 2012
Pinnacle Finance, Inc. Pinnacle Finanace, Inc. may be an advance fee broker scam! Raleigh, North Carolina
I was contacted by Lauren Hall from Pinnacle Finance, Inc. via email on October 10th and was told
that I was approved for a $10,000 loan at 7% for 60 months, with a
payment of $200.38/month. They sent me a contract to sign that had
these details as well as in...
Entity
Pinnacle Finance, Inc.
Categories: Loans
338, Report:
#941164
Posted Date:
Oct 10 2012
Greendot Prepaid Card Sonovious Bank, Columbus Bank refused credit to my account, rejected direct deposit Internet
Last week I received a credit from an incorrect charge. Greendot refused to credit the account, although they had received authorization to do so from the creditor in writing to add the funds back in. It took 5 hours of phone calls, manager and finally finding a way to c...
Entity
Greendot Prepaid Card
Categories: Credit Card Processing Companies
339, Report:
#951442
Posted Date:
Oct 06 2012
Richard C Harr Selling tickets to SC Gamecocks vs Georgia football game, also several other venues ie. Justin Beber and SeaHawks tickets! Asked to send MoneyPak directly to him and he would send tickets by electonic, Internet
Craigslist Scam involving ticket sales for SC Gamecocks vs Georgia football game. Asked to use MoneyPak (GreenDot) for an Electronic transfer! Do not ever use this type of payment. No way of getting money back! Other people on Craigslist had warnings about this AFTER the fact! ...
Entity
Richard C Harr
Categories: Ticket Sales
340, Report:
#949244
Posted Date:
Oct 01 2012
Kevin Peterson Advance Cash USA He is harrassing me claiming I defaulted on a payday advance loan through a company called Cash Advance USA. He is threatening all types of legal action if I don't pay 899.99 by today at 2:30. He is c Imperial , California
I received a phone message from 760 483-3761 stating I needed to call them back immediately. I called back and a Kevin Peterson answered claiming to be an attorney. He began threatening me with legal action and that he would have my bank account closed for 6 months and that a sherif...
Entity
Kevin Peterson
Categories: Collection Agency's